Xenstone AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.053.070
Calendar
Date of incorporation:
9/21/1999
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Xenstone Storage Systems AG
  • DICOM Security AG
  • (DICOM Security SA) (DICOM Security Ltd)
  • Xenstone AG
  • (Xenstone SA)Xenstone Ltd)

Management

Male

Ralf Damerau

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Nürensdorf

President general manager

Without signing authority without signing authority

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Male

Hans-Peter Christen

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Littau

Member

Without signing authority

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Gewerbe-Treuhand Luzern

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Luzern

Liquidator

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Male

Martin Schmid

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Hildisrieden

Member

Joint signing authority (any two to sign)

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Male

Andreas Ronchetti

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Baar

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Gian Vital

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Rüschlikon

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grundstrasse 14 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11311403.08.200915107.08.200924/5186182
2117521.01.20091727.01.200927/4846458
31713811.12.200824517.12.200834/4786216
439016.01.20071422.01.200720/3735194
51286016.12.200424922.12.200421/2602798
6674402.07.200413008.07.200420/2348840
7831405.09.200317411.09.200314/1167002
8108930.01.20022405.02.200218/326282
91162113.12.200124619.12.200110014
10791330.08.200117105.09.20016898

Company Purpose

Erbringung von Dienstleistungen, insbesondere auf dem Gebiet der Informatik und der Digitalen Sicherheit sowie Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten